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WARWICK ENERGY HOLDINGS LIMITED

Company number 05065965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2005 288a New director appointed
14 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
02 Dec 2004 288a New secretary appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 88(2)R Ad 29/10/04-30/10/04 £ si 990@.1=99 £ ic 1/100
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/10/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 288b Secretary resigned
16 Nov 2004 287 Registered office changed on 16/11/04 from: flat 1A 6 holland park london W11 3TG
22 Mar 2004 287 Registered office changed on 22/03/04 from: flat 1A fitzholland park london W11 3TG
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Secretary resigned
08 Mar 2004 NEWINC Incorporation